WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Lin" <[email protected]>
Reply: [email protected]
Date: Tue, 15 Sep 2020 16:26:45 -1100
Subject: Greetings


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From Mr. Lin Jingzhen,
Bank branch Manager,
Hong Kong.

Greetings to you.

My name is Mr. Lin, Deputy Chief Executive Director of my bank in Hong
Kong.

After several official inquiries from the foreign trade office of our
Chambers of Commerce and Industry, I decided to contact you directly
for assistance. I am interested to transfer funds to your country
through your assistance.

I am in Hong Kong presently and I have the sum of Forty Eight Million
US Dollars which I would like to transfer into your account to invest
in your country if possible.

I made this money (US$48,000,000.00) through genuine banking means in
the 2014 fiscal year. I choose you because I cannot be directly
involved because I am still working with my current bank, I hope you
can understand my situation and assist me to receive and invest this
money properly as this is my only hope.

You will get 40% of the total fund as commission for your sympathetic
co-operation while 60% will be for me.

If you accept this offer, I will appreciate your timely response.

With respect.

Mr. Lin Jingzhen

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